Electronic Health Reporter

FEBRUARY 27, 2025

This article is copyrighted strictly for Electronic Health Reporter. Venture capital firm Bias Capital has announced the cancellation of its $25 million Series A investment in Parker Health, citing serious concerns uncovered during its due diligence process. Illegal copying is prohibited.

Fraud 91

Fraud Due Diligence 91

Compliancy Group

MARCH 25, 2024

A healthcare compliance due diligence checklist is one essential tool that can help organizations in their quest for compliance. What is a Healthcare Compliance Due Diligence Checklist? A healthcare compliance due diligence checklist outlines the steps and processes to ensure organizational compliance.

Due Diligence 40

Due Diligence Compliance Informed Consent Fraud 40

C&M Health Law

JUNE 15, 2021

This article was originally published in Corporate Compliance Insights. bribery, fraud, misuse). What’s more, core human rights due diligence principles, such as the United Nations Guiding Principles on Business and Human Rights (UNGPs), further influence how businesses should navigate these risks.

Due Diligence 40

Due Diligence Licensing Informed Consent HIPAA 40

HIPAA Journal

MARCH 30, 2023

This was in response to the growing level of healthcare fraud and abuse and an alleged “compliance disconnect” at the executive level in many hospitals and health systems. The biggest influence for the creation of the seven elements of a compliance program (fraud prevention) is sometimes overlooked.

Compliance 111

Compliance Compliance Officers Fraud HIPAA 111

Hall Render

NOVEMBER 1, 2023

This Safe Harbor Policy (“Policy”) is aimed at incentivizing acquiring companies to identify and timely disclose misconduct discovered during the due diligence and post-acquisition integration process. Transactions that might have been abandoned or restructured due to the discovery of misconduct can now potentially move forward.

Due Diligence 40

Due Diligence Compliance Fraud 40

Healthcare Law Blog

FEBRUARY 2, 2023

We commonly see definitions of “Fraud”, “Debt”, “Knowledge”, “Loss” and “Material Adverse Effect” (as well as “Fundamental Representations” and “Specified Representations”, as noted above) specified in LOIs or in schedules thereto. For two recent developments on the topic of restrictive covenants, see our articles here and here.

Due Diligence 52

Due Diligence Fraud Compliance 52

AIHC

JUNE 6, 2023

According to Investopedia’s article “ Understanding Machine Learning: Uses, Example ,” machine learning is the concept that a computer program can learn and adapt to new data without human intervention and is a field of artificial intelligence that keeps a computer’s built-in algorithms current regardless of changes in the worldwide economy.

Compliance 59

Compliance Medical Billing HIPAA Due Diligence 59